Illegal Activity
suspicious
Blackmail
none
Date
2016-09-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 8, 2016, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $980,103.56.
Metadata
- Subject
- Dail Deposit Report
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- EFTA01424591
- Date
- 2016-09-08
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein with a large balance, which could be suspicious depending on the context.
- Content Type
- first_hand
Financial Information
Amounts:980,103.562,018,981.80139,471.98413,032.73196,336.88149,645.56191,329.71172,730.18250,535.94137,900.54285,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report with a large balance could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists several entities and individuals with significant balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01424591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.071469
- DOJ Source
- View on DOJ